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LINDSAY WOOD PROMOTIONS LIMITED

LINDSAY WOOD PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINDSAY WOOD PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02381632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINDSAY WOOD PROMOTIONS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is LINDSAY WOOD PROMOTIONS LIMITED located?

    Registered Office Address
    Trafalgar Court
    Ampress Lane
    SO41 8FA Lymington
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LINDSAY WOOD PROMOTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPTMINE LIMITEDMay 09, 1989May 09, 1989

    What are the latest accounts for LINDSAY WOOD PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LINDSAY WOOD PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for LINDSAY WOOD PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Director's details changed for Mr Donald John Lindsay Wood on Sep 01, 2019

    		2 pagesCH01

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jill Lindsay-Wood on Sep 30, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Jill Lindsay-Wood on Sep 30, 2018

    		1 pagesCH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Forgo dividend relating to the 10% cumulative redeemable preference shares of source group LIMITED for the financial year ending 31ST december 2017 11/09/2018
    		RES13

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Registered office address changed from Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH to Trafalgar Court Ampress Lane Lymington Hampshire SO41 8FA on Jun 21, 2016

    		1 pagesAD01

    Annual return made up to May 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 5,500
    		SH01

    Register(s) moved to registered inspection location Trafalgar Court Ampress Lane Lymington Hampshire SO41 8FA

    		1 pagesAD03

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of LINDSAY WOOD PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY-WOOD, Jill
    Ampress Lane
    SO41 8FA Lymington
    Trafalgar Court
    Hampshire
    England
    		Secretary
    Ampress Lane
    SO41 8FA Lymington
    Trafalgar Court
    Hampshire
    England
    		BritishCompany Director5137800006
    LINDSAY-WOOD, Jill
    Ampress Lane
    SO41 8FA Lymington
    Trafalgar Court
    Hampshire
    England
    		Director
    Ampress Lane
    SO41 8FA Lymington
    Trafalgar Court
    Hampshire
    England
    		EnglandBritishCompany Director5137800007
    WOOD, Donald John Lindsay
    Ampress Lane
    SO41 8FA Lymington
    Trafalgar Court
    Hampshire
    England
    		Director
    Ampress Lane
    SO41 8FA Lymington
    Trafalgar Court
    Hampshire
    England
    		MaltaBritishCompany Director103177650032
    VERRANDO, Kathleen Edith
    45 Hartford Road
    Hartley Wintney
    RG27 8QG Basingstoke
    Hampshire
    		Secretary
    45 Hartford Road
    Hartley Wintney
    RG27 8QG Basingstoke
    Hampshire
    		British3798160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINDSAY WOOD PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald John Lindsay Wood
    Ampress Lane
    SO41 8FA Lymington
    Trafalgar Court
    Hampshire
    England
    		Apr 06, 2016
    Ampress Lane
    SO41 8FA Lymington
    Trafalgar Court
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0